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efta-efta00853662DOJ Data Set 9OtherFrom: "A. de Rothschild-2" <1
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DOJ Data Set 9
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efta-efta00853662
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From: "A. de Rothschild-2" <1
To: "Jeffrey E." <jeevacation®gmail.com>
Subject: Re: Fwd:
Date: Mon, 22 Jun 2015 21:09:24 +0000
Very surprising to see the difference of treatement from one bank to the other
Ariane de Rothschild
Le 22 juin 2015 a 17:21, jeffity E. <[email protected]> a ecrit :
Forwarded message
From:
Date: Mon, Jun 22, 2015 at 11:14 AM
Subject: Fwd:
To: "jeffrey E." <[email protected]>
This chart was in a Swiss newspaper today. Translated into English below.
Sent from my iPhone
Begin forwarded message:
From:
Date: June 22, 2015 at 11:12:50 AM EDT
To:
Agreements under the US Program
Figures in millions of dollars, Category 2 banks
Penalty
US AuM
US Clients
Relationship in %
between
penalty/AuM
BSI
211.00
2,780.0
3,500
7.6
Societe Generale (Suisse)
17.81
660.0
375
2.7
Rothschild
11.51
1,500.0
332
0.8
Finter Bank Zurich
5.41
235.0
283
2.3
Berner Kantonalbank
4.62
176.5
720
2.6
Vadian Bank
4.25
76.1
74
5.6
Banca Credinvest
3.02
24.0
31
12.6
Societe Generale (Lugano)
1.36
139.6
109
1.0
MediBank
0.83
8.6
14
9.6
LBBW (Schweiz)
0.03
128.7
35
0.03
Scobag Privatbank
0.01
6.9
13
0.1
EFTA00853662
Total
259.85
5,735.4
5,486
4.5
Kathryn H. Ruemmler
LATHAM a. WATKINS LLP
555 Eleventh Street, NW
Suite 1000
Washington, D.C. 20004-1304
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